HomeMy WebLinkAbout2020-11-23 EDC Minutes EULESS DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
MINUTES
November 23, 2020
The Board of Directors of the Euless Development Corporation met on Monday, November
23, 2020. All members of the Board participated in the meeting via video conferencing
unless noted below.
The following persons were in attendance:
Mayor Linda Martin, Chairman (in person, City Hall)
Council Member Tim Stinneford
Mayor Pro Tem Jeremy Tompkins
Council Member Eddie Price
Citizen Member Sonja Adams
Citizen Member Carmen Deithloff(in person, City Hall)
Citizen Member Jason Turner
City Manager Loretta Getchell, President (in person, City Hall)
Deputy City Manager Chris Barker, First Vice President (in person, City Hall)
City Secretary Kim Sutter, Board Secretary (in person, City Hall)
Absent:
Director of Planning and Economic Development Mike Collins, Second Vice President
Finance Director Janina Jewell, Treasurer
Director of Parks and Community Services Ray McDonald
Library Administrator Sherry Knight
ITEM NO. 1. CALL TO ORDER
Chair Linda Martin called the meeting to order at 5:02 p.m.
ITEM NO. 2 CLOSED SESSION -
The Euless Development Corporation convened into closed session at 5:05 p.m. for
deliberation regarding the following:
- Purchase, exchange, lease or value of real property as authorized by
Section 551.072 of the Texas Government Code Related to 1100
Westpark Way.
The Euless Development Corporation recessed closed session at 5:11 p.m.
ITEM NO. 3 APPROVED MEETING MINUTES
Director Deithloff motioned to approve the minutes of the August 10, 2020 meeting as
presented. Seconded by Director Stinneford, the motioned carried by a unanimous vote.
EDC Meeting Minutes Page 2 of 2 November 23, 2020
ITEM NO. 4 AUTHORIZED THE PRESIDENT TO NEGOTIATE AND EXECUTE
A COMMERCIAL LEASE AGREEMENT WITH SHIELD AWARDS
AND PROMOTIONS FOR THE PROPERTY LOCATED AT 1100
WESTPARK WAY
Director Stinneford motioned to authorize the President to negotiate and execute a
commercial lease agreement with Shield Awards and Promotions for the property located
at 1100 Westpark Way. Seconded by Director Price, the motion carried by a unanimous
vote.
ITEM NO. 5. ADJOURN
There being no further business before the Board, the meeting was adjourned at 5:17.
p.m.
APPROVED: ATTEST:
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